PUZZEL SCOTLAND LTD - FALKIRK


Company Profile Company Filings

Overview

PUZZEL SCOTLAND LTD is a Private Limited Company from FALKIRK and has the status: Dissolved - no longer trading.
PUZZEL SCOTLAND LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: SC234177. The accounts status is SMALL.

PUZZEL SCOTLAND LTD - FALKIRK

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE HUB
FALKIRK
FK1 1LL

This Company Originates in : United Kingdom
Previous trading names include:
LOGICALWARE LTD. (until 10/12/2019)
LOGICAL PROGRESSION LTD. (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOB OLSEN Nov 1971 Danish Director 2021-01-27 CURRENT
MR PAUL MATTHEW KELLY Jun 1963 British Secretary 2007-10-16 UNTIL 2008-12-04 RESIGNED
MS MORVEN GRAHAM MACKINNON Secretary 2008-12-04 UNTIL 2013-09-16 RESIGNED
MS CLARE SCRIVENER Dec 1966 Secretary 2002-07-16 UNTIL 2006-10-30 RESIGNED
ANDREW ROBERT VEITCH Jul 1972 British Secretary 2002-07-16 UNTIL 2006-10-30 RESIGNED
MR BORGE ASTRUP Sep 1981 Norwegian Director 2019-11-19 UNTIL 2021-01-27 RESIGNED
MR WILLIAM DONALD GARNETT CAMERON Jul 1956 British Director 2014-05-01 UNTIL 2019-02-22 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2005-06-22 UNTIL 2018-06-04 RESIGNED
CODIR LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
MAX POLYAKOV Jun 1977 Ukrainian Director 2006-12-13 UNTIL 2011-06-20 RESIGNED
MS CLARE SCRIVENER Dec 1966 Director 2002-07-16 UNTIL 2006-10-30 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2002-07-16 UNTIL 2002-07-16 RESIGNED
ANDREW ROBERT VEITCH Jul 1972 British Director 2003-09-04 UNTIL 2006-10-30 RESIGNED
MR JAMIE MARTIN MACSWEEN Dec 1976 British Director 2017-11-30 UNTIL 2019-11-19 RESIGNED
COSEC LIMITED Corporate Nominee Director 2002-07-16 UNTIL 2002-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jigsaw Scotland Ltd 2017-11-30 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Salvators Investments Limited 2016-06-28 - 2016-06-28 Edinburgh   Ownership of shares 50 to 75 percent
Mr William Dobbie 2016-04-06 - 2017-11-30 2/1959 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
DEMON INTERNET LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BIS DATACENTRES LTD LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
IDE GROUP PROTECT LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
PUZZEL LTD SLOUGH UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
INTERACTIVE DATING & ENTERTAINMENT LIMITED MILDENHALL ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
93 FITZJOHN'S AVENUE MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MY1LOGIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DRIVENLOWER LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
EQSN LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BIEBOD TRADING AND SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IDE 2011 LTD GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED EDINBURGH Active MICRO ENTITY 70100 - Activities of head offices
TIALIS ESSENTIAL IT PLC EDINBURGH SCOTLAND Active GROUP 63990 - Other information service activities n.e.c.
AMANDA HAMILTON WEIGHT LOSS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EDINBURGH ALTERNATIVE FINANCE LIMITED EDINBURGH Active SMALL 64929 - Other credit granting n.e.c.
JIGSAW SCOTLAND LTD FALKIRK SCOTLAND Dissolved... SMALL 30990 - Manufacture of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Puzzel Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £68,428 Cash £-31,325 equity
Logicalware Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £86,630 Cash £213,829 equity
Logicalware Ltd. - Accounts to registrar (filleted) - small 17.3 2018-04-24 31-07-2017 £8,460 Cash £-173,547 equity
Abbreviated Company Accounts - LOGICALWARE LTD. 2017-04-29 31-07-2016 £19,600 Cash £-103,701 equity
Abbreviated Company Accounts - LOGICALWARE LTD. 2016-03-03 31-07-2015 £50,845 Cash £61,604 equity
Abbreviated Company Accounts - LOGICALWARE LTD. 2015-05-01 31-07-2014 £83,973 Cash £165,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLIS INNS LTD FALKIRK SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
KEEBLE CREATIVE LTD FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ESJ RESTAURANTS LIMITED FALKIRK SCOTLAND Active FULL 56102 - Unlicensed restaurants and cafes
GREEN BURN WIND FARM LIMITED FALKIRK SCOTLAND Active DORMANT 35110 - Production of electricity
LEWIS CREATIVE CONSULTANTS LIMITED FALKIRK SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GLENSHIRA WIND FARM LIMITED FALKIRK SCOTLAND Active DORMANT 35110 - Production of electricity
AH ROTATING ELECTRICAL SERVICES LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 33140 - Repair of electrical equipment
PAK HEALTH CARE SOLUTIONS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CAPRINI LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LIMITLESS INNOVATIONS GROUP LIMITED FALKIRK UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies